Kedassia Ltd.

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...

The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...

The American International School is a private school in Vienna with 775 students from over 50 countries. According to the...